Ordonnance instituant des mesures à l encontre de personnes et entités liées à Oussama ben Laden, au groupe «Al-Qaïda» ou aux Taliban

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1 Ordonnance instituant des mesures à l encontre de personnes et entités liées à Oussama ben Laden, au groupe «Al-Qaïda» ou aux Taliban Modification du 21 janvier 2008 Le Département fédéral de l économie, vu l art. 16 de la loi du 22 mars 2002 sur les embargos 1, arrête: I L annexe 2 de l ordonnance du 2 octobre 2000 instituant des mesures à l encontre de personnes et entités liées à Oussama ben Laden, au groupe «Al-Qaïda» ou aux Taliban 2 est modifiée comme suit: Les inscriptions suivantes sont modifiées: C. Liste d individus appartenant ou associés à l organisation «Al-Qaïda» (225 individus) QI.A Name: 1: MOUSTAFA 2: ABBES 3: na 4: na مصطفى عباس script): Name (original Title: na Designation: na DOB: 5 Feb POB: Osniers, Algeria Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Via Padova, 82- Milan, Italy (Domicile) Listed on: 17 Mar (amended on 26 Nov. 2004, 21 Dec. 2007) Other information: na Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 19 May Released on 30 Jan due to an order suspending the sentence. QI.E Name: 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: EL AYASHI راضي عبد السميع أبواليزيد العياشي script): Name (original Title: na Designation: na DOB: 2 Jan POB: El Gharbia, Egypt Good quality a.k.a.: na Low quality a.k.a.: Mera I Nationality: na Passport no.: na National identification no.: na Address: Via Cilea 40, Milan, Italy (Domicile) Listed on: 12 Nov (amended on 9 Sep. 2005, 21 Dec. 2007) Other information: na Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep In custody in Italy as of Sep RS RS

2 QI.A Name: 1: TAREK 2: BEN AL-BECHIR 3: BEN AMARA 4: AL- CHARAABI طارق بن البشير بن عمارة الشرعبي script): Name (original Title: na Designation: na DOB: 31 Mar POB: Tunis, Tunisia Good quality a.k.a.: Sharaabi, Tarek Low quality a.k.a.: a) Haroun b) Frank Nationality: Tunisian Passport no.: Tunisian passport number L issued in Milan on 19 Nov. 1997, expired on 18 Nov National identification no.: Address: Viale Bligny n.42, Milan, Italy Listed on: 24 Apr (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007) Other information: Codice Fiscale: CHRTRK70C31Z352U. His mother s name is Charaabi Hedia. Released from prison in Italy on 28 May The Milan judicial authority issued an arrest warrant against him on 18 May Fugitive as of Oct QI.A Name: 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL- CHERIF سعيد بن عبد الحكيم بن عمر الشريف script): Name (original Title: na Designation: na DOB: 25 Jan POB: Menzel Temine, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Djallal b) Youcef c) Abou Salman Nationality: Tunisian Passport no.: Tunisian passport number M307968, issued on 8 Sep. 2001, expires on 7 Sep National identification no.: na Address: Corso Lodi 59, Milan, Italy Listed on: 12 Nov (amended on 20 Dec. 2005, 21 Dec. 2007) Other information: na Sentenced by the Court of first instance of Milan to four years and six months of imprisonment on 9 May 2005 and to six years of imprisonment on 5 Oct Detained in Italy as of Sep QI.A Name: 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: AL- DRISSI نور الدين بن علي بن بلقاسم الدريسي script): Name (original Title: na Designation: na DOB: 30 Apr POB: Tunisi, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L851940, issued on 9 Sep. 1998, expired on 8 Sep National identification no.: na Address: Via Plebiscito 3, Cermona, Italy Listed on: 12 Nov (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007) Other information: na Sentenced to seven years and six months of imprisonment by the Court of first instance of Cremona on 15 Jul This sentence was appealed and a new trial will be held by the Court of Appeal of Brescia. Detained in Italy as of Sep

3 QI.A Name: 1: FETHI 2: BEN HASSEN 3: BEN SALEM 4: AL- HADDAD فتحي بن حسن بن سالم الحداد script): Name (original Title: na Designation: na DOB: 28 Jun POB: Tataouene, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb National identification no.: na Address: a) Via Fulvio Testi, 184 Cinisello Balsamo (MI) Italy b) Via Porte Giove, 1 Mortara (PV), Italy (Domicile) Listed on: 17 Mar (amended on 26 Nov. 2004, 20 Dec. 2005, 21 Dec. 2007) Other information: Fiscal Code: HDDFTH63H28Z352V. Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May Released on 22 Mar due to an order suspending the sentence. QI.A Name: 1: ABD AL WAHAB 2: ABD AL HAFIZ 3: na 4: na عبد الوهاب عبد الحافظ script): Name (original Title: na Designation: na DOB: 7 Sep POB: Algiers, Algeria Good quality a.k.a.: a) Ferdjani Mouloud b) Rabah Di Roma Low quality a.k.a.: Mourad Nationality: na Passport no.: na National identification no.: na Address: Via Lungotevere Dante Rome, Italy (Domicile) Listed on: 17 Mar (amended on 26 Nov. 2004, 9 Sep. 2005, 21 Dec. 2007) Other information: na Sentenced in absentia to five years of imprisonment by the Tribunal of Naples on 19 May Fugitive as of Sep QI.A Name: 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4: AL- HAMRAOUI ا مال بن المولدي بن حسن الحمراوي script): Name (original Title: na Designation: na DOB: 21 Oct POB: Beja, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Kamel b) Kimo Nationality: Tunisian Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002, expires on 31 Oct National identification no.: na Address: a) Via Bertesi 27, Cermona, Italy b) Via Plebiscito 3, Cremona, Italy Listed on: 12 Nov (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007) Other information: na Sentenced to three years and four months of imprisonment in Brescia on 13 Jul Subject to a decree of expulsion, suspended on 17 Apr by the European Court of Human Rights. Free as of Sep QI.S Name: 1: NESSIM 2: BEN MOHAMED 3: AL-CHERIF BEN MOHAMED 4: SALEH AL-SAADI نسيم بن محمد الشريف بن محمد صالح السعدي script): Name (original Title: na Designation: na DOB: 30 Nov POB: Haidra Al-Qasreen, Tunisia Good quality a.k.a.: nasaadi Nassim Low quality a.k.a.: Abou Anis Nationality: Tunisian Passport no.: Tunisian passport number M788331, issued on 28 Sep. 2001, expired 27 Sep National identification no.: na Address: a) Via Monte Grappa 15, Arluno (Milan), Italy b) Via Cefalonia 11, Milan, Italy (Domicile) Listed on: 12 Nov (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007) Other information: na Sentenced to four years and six months of imprisonment, and to be deported, by the Court of first Instance of Milan on 9 May Released on 6 Aug Appeal by the Prosecutor of Milan, pending as of Sep

4 QI.A Name: 1: FARAJ 2: FARAJ 3: HUSSEIN 4: AL-SA IDI فرج فرج حسين السعيدي script): Name (original Title: na Designation: na DOB: 28 Nov POB: Libyan Arab Jamahiriya Good quality a.k.a.: a) Mohamed Abdulla Imad, born 28 Nov in Gaza b) Muhamad Abdullah Imad, born 28 Nov in Giordania Jordan c) Imad Mouhamed Abdellah, born 28 Nov in Palestine, Domicile: Viale Bligny 42, Milan, Italy d) Faraj Farj Hassan Al Saadi Low quality a.k.a.: a) Hamza Al Libi b) Abdallah Abd al- Rahim Nationality: Libyan Passport no.: na National identification no.: na Address: na Listed on: 12 Nov (amended on 31 Jul. 2006, 21 Dec. 2007) Other information: na Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 Dec QI.B Name: 1: L HADI 2: BENDEBKA 3: na 4: na لهادي بن دبكة script): Name (original Title: na Designation: na DOB: 17 Nov POB: Algieris, Algeria Good quality a.k.a.: na Low quality a.k.a.: a) Abd Al Hadi b) Hadi Nationality: na Passport no.: na National identification no.: na Address: a) Via Garibaldi, 70 San Zenone al Po (PV), Italy (as of 17 Dec. 2001) b) Via Manzoni, 33 Cinisello Balsamo (MI), Italy (Domicile) Listed on: 17 Mar (amended on 26 Nov. 2004, 21 Dec. 2007) Other information: na Sentenced to eight years of imprisonment by the Court of Appeal of Naples on 16 Mar Detained in Italy as of Sep QI.D Name: 1: OTHMAN 2: DERAMCHI 3: na 4: na عثمان درمشي script): Name (original Title: na Designation: na DOB: 7 Jun POB: Tighennif, Algeria Good quality a.k.a.: na Low quality a.k.a.: Abou Youssef Nationality: na Passport no.: na National identification no.: na Address: a) Via Milanese, Sesto San Giovanni (MI), Italy b) Piazza Trieste, 11 Mortara - Italy (Domicile as of October 2002) Listed on: 17 Mar (amended on 26 Nov. 2004, 21 Dec. 2007) Other information: Fiscal Code DRMTMN54H07Z301T. Sentenced to eight years of imprisonment by the Tribunal of Naples on 19 May Detained in Italy as of Sep QI.E Name: 1: AHMED 2: EL BOUHALI 3: na 4: na احمد البهالي script): Name (original Title: na Designation: na DOB: 31 May 1963 POB: Sidi Kacem, Morocco Good quality a.k.a.: Abu Katada Low quality a.k.a.: na Nationality: Moroccan Passport no.: na National identification no.: na Address: vicolo S. Rocco, n. 10 Casalbuttano, Cremona, Italy Listed on: 29 Jul (amended on 21 Dec. 2007) Other information: Fiscal code: LBHHMD63E31Z330M. Acquitted by the Cremona Court of assizes on 15 Jul

5 QI.E Name: 1: ALI 2: EL HEIT 3: na 4: na علي الحيط script): Name (original Title: na Designation: na DOB: 20 Mar POB: Rouiba, Algeria Good quality a.k.a.: a) Kamel Mohamed, born 30 Jan b) Alì Di Roma Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: a) Via D. Fringuello, 20 Rome, Italy b) Milan (Domicile) Listed on: 17 Mar (amended on 26 Nov. 2004, 12 Apr. 2006, 21 Dec. 2007) Other information: na Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May Released on 5 Oct Arrested again on 11 Aug for terrorist offences. Detained in Italy as of Sep QI.E Name: 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID سامي بن خميس بن صالح الصيد script): Name (original Title: na Designation: na DOB: 10 Feb POB: Menzel Jemil Bizerte, Tunisia Good quality a.k.a.: Omar El Mouhajer Low quality a.k.a.: Saber Nationality: Tunisian Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb National identification no.: issued on 8 Dec Address: Via Dubini n. 3, Gallarate (VA), Italy Listed on: 24 Apr (amended on 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec. 2007) Other information: Codice Fiscale: SSDSBN68B10Z352F. His mother s name is Beya Al-Saidani. Sentenced to a five year prison term. Currently detained Italy. Sentenced to five years of imprisonment, reduced to one year and eight months by the Court of appeal of Milan on 14 Dec The Milan judicial authority issued an arrest warrant against im on 2 Jun Detained in Italy as of Oct QI.H Name: 1: MOHAMMAD 2: TAHIR 3: HAMMID 4: na محمد طاهر حامد script): Name (original Title: Imam Designation: na DOB: 1 Nov POB: Poshok, Iraq Good quality a.k.a.: Abdelhamid Al Kurdi Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Via della Martinella 132, Parma, Italy Listed on: 12 Nov (amended on 9 Sep. 2005, 21 Dec. 2007) Other information: na Sentenced to one year and 11 months of imprisonment by the Italian judicial authority on 19 Apr Released on 15 Oct A deportation order was issued on 18 Oct Fugitive as of Sep QI.K Name: 1: ABDERRAHMANE 2: KIFANE 3: na 4: na عبد الرحمن ا يفان script): Name (original Title: na Designation: na DOB: 7 Mar POB: Casablanca, Morocco Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Via S. Biagio, 32 or 35 Sant Anastasia (NA), Italy Listed on: 17 Mar (amended on 26 Nov. 2004, 9 Sep. 2005, 21 Dec. 2007) Other information: Sentenced for a 20 months prison term in Italy on 22 July for providing support to the Armed Islamic Group (GIA) (listed under permanent reference number QE.A.6.01.). Sentenced to three years and six months of imprisonment by the Court of Appeal of Naples on 16 Mar A new trial will be held by decision of the Supreme Court. 265

6 QI.L Name: 1: ABDELKADER 2: LAAGOUB 3: na 4: na عبد القادر لاغوب script): Name (original Title: na Designation: na DOB: 23 Apr POB: Casablanca, Morocco Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Moroccan Passport no.: na National identification no.: na Address: via Europa, 4 Paderno Ponchielli, Cremona, Italy Listed on: 29 Jul (amended on 21 Dec. 2007) Other information: Fiscal code: LGBBLK66D23Z330U. Acquitted by the Cremona Court of assizes on 15 Jul and released the same day. QI.N Name: 1: YACINE 2: AHMED 3: NACER 4: na ياسين احمد ناصر script): Name (original Title: na Designation: na DOB: 2 Dec POB: Annaba, Algeria Good quality a.k.a.: Yacine Di Annaba Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: a) Rue Mohamed Khemisti, 6 Annaba (DZZ), Italy b) Vicolo Duchessa, 16 and Via Genova, 121 Naples, Italy (Domicile) Listed on: 17 Mar (amended on 26 Nov. 2004, 21 Dec. 2007) Other information: na Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May Arrested in France on 5 Jul and extradited on 27 Aug to Italy. Detained as of Sep QI.R Name: 1: AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4: ROUINE الا زهر بن خليفة بن احمد روين script): Name (original Title: na Designation: na DOB: 20 Nov POB: Sfax, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Salmane b) Lazhar Nationality: Tunisian Passport no.: Tunisian passport number P182583, issued on 13 Sep. 2003, expires on 12 Sep National identification no.: na Address: Vicolo S. Giovanni, Rimini, Italy (Domicile) Listed on: 12 Nov (amended on 20 Dec. 2005, 21 Dec. 2007) Other information: na Sentenced to two years and six months of imprisonment by the Court of first instance of Milan on 9 May Appeal pending at Milan s Appeal Court as of Sep Free as of Sep QI.S Name: 1: AHMED 2: SALIM 3: SWEDAN 4: SHEIKH شيخ أحمد سالم سويدان script): Name (original Title: nasheikh Designation: na DOB: a) 9 Apr b) 9 Apr c) 4 Sep POB: Mombasa, Kenya Good quality a.k.a.: a) Ally, Ahmed b) Suweidan, Sheikh Ahmad Salem c) Swedan, Sheikh d) Swedan, Sheikh Ahmed Salem e) Ally Ahmad f) Muhamed Sultan g) Sheik Ahmed Salim Sweden h) Sleyum Salum i) Sheikh Ahmed Salam Low quality a.k.a.: a) Ahmed The Tall b) Bahamad c) Bahamad, Sheik d) Bahamadi, Sheikh e) Sheikh Bahamad Nationality: Kenya Passport no.: Kenyan passport number A National identification no.: Kenyan identity card number , issued on 14 Nov Address: na Listed on: 17 Oct (amended on 2 Jul. 2007, 21 Dec. 2007) Other information: na Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August

7 QI.M Name: 1: FAZUL 2: ABDULLAH 3: MOHAMMED 4: na فاضل عبد الله محمد script): Name (original Title: na Designation: na DOB: a) 25 Aug b) 25 Dec c) 25 Feb d) 1976 e) Feb POB: Moroni, Comoros Islands Good quality a.k.a.: a) Abdalla, Fazul b) Adballah, Fazul c) Ali, Fadel Abdallah Mohammed d) Fazul, Abdalla e) Fazul, Abdallah f) Fazul, Abdallah Mohammed g) Fazul, Haroon h) Fazul, Harun i) Haroun, Fadhil j) Mohammed, Fazul k) Mohammed, Fazul Abdilahi l) Mohammed, Fouad m) Muhamad, Fadil Abdallah n) Abdullah Fazhl o) Fazhl Haroun p) Fazil Haroun q) Faziul Abdallah r) Fazul Abdalahi Mohammed s) Haroun Fazil t) Harun Fazul u) Khan Fazhl v) Farun Fahdl w) Harun Fahdl x) Abdulah Mohamed Fadl y) Fadil Abdallah Muhammad z) Abdallah Muhammad Fadhul aa) Fedel Abdullah Mohammad Fazul ab) Fadl Allah Abd Allah ac) Haroon Fadl Abd Allah ad) Mohamed Fadl Low quality a.k.a.: a) Abu Aisha, Abu b) Al Sudani, Abu Seif Al Sudani c) Haroon d) Harun e) Abu Luqman, Abu f) Haroun g) Harun Al-Qamry h) Abu Al-Fazul Al-Qamari i) Haji Kassim Fumu j) Yacub Nationality: a) Comorian b) Kenyan Passport no.: na Reported to carry Kenyan and Comorian passports. National identification no.: na Address: na Reported to operate in Southern Somalia as of Nov Listed on: 17 Oct (amended on 2 Jul. 2007, 21 Dec. 2007) Other information: na Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in Has reportedly undergone plastic surgery. QI.D Name: 1: AWEYS HASSAN 2: HASSAN DAHIR 3: DAHIR AWEYS 4: na حسن ظاهرعويس script): Name (original Title: na a) Sheikh b) Colonel Designation: na DOB: 1935 POB: na Good quality a.k.a.: a) Ali, Sheikh Hassan Dahir Aweys b) Awes, Shaykh Hassan Dahir c) Hassen Dahir Aweyes d) Ahmed Dahir Aweys e) Mohammed Hassan Ibrahim f) Aweys Hassan Dahir Low quality a.k.a.: na Nationality: Somalia Passport no.: na National identification no.: na Address: nareported to be in Eritrea as of 12 Nov Listed on: 9 Nov (amended on 21 Dec. 2007) Other information: nafamily background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al- Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.). QI.A Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI حسن عبد الله حرسي الترا ي script): Name (original Title: Sheikh Designation: na DOB: Approximately 1944 POB: Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia) Good quality a.k.a.: Hassan Turki Low quality a.k.a.: na Nationality: na Somali Passport no.: na National identification no.: na Address: na Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007 Listed on: 6 Jul (amended on 25 Jul. 2006, 21 Dec. 2007) Other information: Family Background: From the Ogaden clan, Reer Abdille subclan. Part of the Al-Itihaad Al- Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August

8 QI.J Name: 1: ALI 2: AHMED 3: NUR 4: JIM ALE علي احمد نور جمالي script): Name (original Title: na Designation: na DOB: 1954 POB: na Good quality a.k.a.: a) Jimale, Ahmed Ali b) Jim ale, Ahmad Nur Ali c) Jumale, Ahmed Nur d) Jumali, Ahmed Ali Low quality a.k.a.: na Nationality: Somali Passport no.: na National identification no.: na Address: P.O. Box 3312, Dubai, United Arab Emirates Listed on: 9 Nov (amended on 26 Nov. 2004, 21 Dec. 2007) Other information: Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Mogadishu, Somalia. Profession: Accountant. D. Liste d entités appartenant ou associées à l organisation «Al-Qaïda» (112 entités) QE.A Name: AL-ITIHAAD AL-ISLAMIYA/AIAI الاتحاد الاسلامي script): Name (original A.k.a.: na F.k.a.: na Address: na Listed on: 6 Oct (amended on 21 Dec. 2007) Other information: na Reported to operate in Somalia and Ethiopia. Leadership include Hassan Abdullah Hersi Al-Turki (listed under permanent reference number QI.A ) and Hassan Dahir Aweys (listed under permanent reference number QI.D ). II La présente modification entre en vigueur le 29 janvier janvier 2008 Département fédéral de l économie: Doris Leuthard 268